CONNECT ROADS DERBY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONNECT ROADS DERBY HOLDINGS LIMITED
COMPANY NUMBER
05817173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/05/2006
(18 years and 6 months old)
WEBSITE
http://balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
NE12 8BU
Telephone: 08452579938
TPS: No
6th Floor 350 Euston Road
Regents Place
London
NW1 3AX
Telephone: 71213780
Q14
Quorum Business Park
Benton Lane
NEWCASTLE UPON TYNE
NE12 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CONNECT ROADS DERBY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONNECT ROADS DERBY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONNECT ROADS DERBY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONNECT ROADS DERBY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNECT ROADS DERBY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2016 - Present (8 years and 8 months) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
14/06/2017 - Present (7 years and 5 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
04/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 15/05/2006 - Present (18 years and 6 months) Secretary: 15/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 4 Past: 357 |
View Report |
|
15/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/04/2022 | Melissa Brook (926391521) has left the board |
| 14/04/2022 | New Company Secretary Tracy Rutherford (929472477) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 01/11/2019 | Shayne Howarth (925407486) has left the board |
| 01/11/2019 | New Company Secretary Melissa Brook (926391521) Appointed |
| 13/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | Melissa Brook (923451066) has left the board |
| 11/01/2019 | New Company Secretary Shayne Howarth (925407486) Appointed |
| 14/08/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Board Member Deenesh Gopaul (923403314) Appointed |
| 22/08/2017 | Andrew Dean (918150913) has left the board |
| 25/07/2017 | New Accounts filed |
| 30/06/2017 | Clayre Shona Williams (919453724) has left the board |
| 30/06/2017 | New Company Secretary Melissa Brook (923451066) Appointed |
| 24/05/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 21/07/2016 | New Board Member Mark Philip Mageean (919113400) Appointed |
| 15/06/2016 | New Annual Return filed |
| 13/06/2016 | Andrew David Huetson (918635724) has left the board |
| 13/06/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 15/04/2015 | New Board Member Andrew Dean (918150913) Appointed |
| 15/04/2015 | Andrew Beauchamp (906269142) has left the board |
| 02/02/2015 | Katie Joanna Wilkie-Smith (916411065) has left the board |
| 02/02/2015 | New Company Secretary Clayre Shona Williams (919453724) Appointed |
| 24/09/2014 | New Board Member Andrew David Huetson (918635724) Appointed |
| 22/09/2014 | Brian Roland Walker (912142591) has left the board |
| 05/07/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
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